WEYBOURNE INVESTMENTS HOLDINGS

Company Number: 08298779

liquidation          Qynn Score: 0

Summary

Formed in 2012, WEYBOURNE INVESTMENTS HOLDINGS has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at WINCKWORTH SHERWOOD, Minerva House, 5 Montague Close, London, SE1 9BB.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Nov 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

0

Address

10 Norwich Street London EC4A 1BD

Effective From

09/12/2013

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2017 1
Independent auditors' report to the members of Weybourne Investments Holdings 3
Income statement 6
Statement of changes in equity 7
Statement of financial position 8
Notes to the financial statements 9
Register

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
   
      
 
     
 
          
 
       
 
      
         
 
     
  
 
   
  

Activity

Most Active Year

2017

Events

17

1

0

0

0

0

0

16

0

Most Active Month

Oct 2017

Events

13

0

0

0

0

0

0

13

0

Documents

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

09/06/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

09/06/2020

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Filing Date

09/06/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/06/2020

Action Date

n/a

Termination of appointment of Ben Wiseman

Type

Officers

Description

Termination of appointment of Ben Wiseman as a director on 31/03/2020

Filing Date

31/03/2020

Action Date

31/03/2020

Appointment of Susan Maria O’Neill

Type

Officers

Description

Appointment of Susan Maria O’Neill as a director on 18/03/2020

Filing Date

23/03/2020

Action Date

18/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2019 with updates

Filing Date

28/11/2019

Action Date

19/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Appointment of Mr Ben Wiseman

Type

Officers

Description

Appointment of Mr Ben Wiseman as a director on 11/09/2019

Filing Date

16/09/2019

Action Date

11/09/2019

Termination of appointment of Caroline Jane Tucker

Type

Officers

Description

Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019

Filing Date

13/08/2019

Action Date

02/08/2019

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 30/05/2019

Filing Date

31/05/2019

Action Date

30/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2018 with updates

Filing Date

30/11/2018

Action Date

19/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

21/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2017 with updates

Filing Date

23/11/2017

Action Date

19/11/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Appointment of Mr Ian William Hubbard

Type

Officers

Description

Appointment of Mr Ian William Hubbard as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Anthony John Hobson

Type

Officers

Description

Termination of appointment of Anthony John Hobson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Appointment of Miss Caroline Jane Tucker

Type

Officers

Description

Appointment of Miss Caroline Jane Tucker as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Ian Roper Taylor

Type

Officers

Description

Termination of appointment of Ian Roper Taylor as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Anthony John Hobson

Type

Officers

Description

Termination of appointment of Anthony John Hobson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Mark William Slater

Type

Officers

Description

Termination of appointment of Mark William Slater as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Edward David Fursdon

Type

Officers

Description

Termination of appointment of Edward David Fursdon as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Ian Stuart Robertson

Type

Officers

Description

Termination of appointment of Ian Stuart Robertson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Emily Dyson Paley

Type

Officers

Description

Termination of appointment of Emily Dyson Paley as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Samuel Dyson

Type

Officers

Description

Termination of appointment of Samuel Dyson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of James Dyson

Type

Officers

Description

Termination of appointment of James Dyson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Jacob Dyson

Type

Officers

Description

Termination of appointment of Jacob Dyson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017

Filing Date

30/03/2017

Action Date

28/03/2017

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017

Filing Date

13/01/2017

Action Date

10/01/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2016 with updates

Filing Date

01/12/2016

Action Date

19/11/2016

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

26/04/2016

Action Date

n/a

Appointment of Dr Ian Stuart Robertson

Type

Officers

Description

Appointment of Dr Ian Stuart Robertson as a director on 22/03/2016

Filing Date

22/03/2016

Action Date

22/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2015 with full list of shareholders

Filing Date

15/12/2015

Action Date

19/11/2015

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2014 with full list of shareholders

Filing Date

09/12/2014

Action Date

19/11/2014

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 08/12/2014

Filing Date

08/12/2014

Action Date

08/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Appointment of Mr Ian Roper Taylor

Type

Officers

Description

Appointment of Mr Ian Roper Taylor as a director

Filing Date

14/04/2014

Action Date

n/a

Appointment of Mr Anthony John Hobson

Type

Officers

Description

Appointment of Mr Anthony John Hobson as a director

Filing Date

03/04/2014

Action Date

n/a

Appointment of Mr Mark William Slater

Type

Officers

Description

Appointment of Mr Mark William Slater as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Edward David Fursdon

Type

Officers

Description

Appointment of Mr Edward David Fursdon as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Anthony David Buffin

Type

Officers

Description

Appointment of Mr Anthony David Buffin as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Samuel Dyson

Type

Officers

Description

Appointment of Mr Samuel Dyson as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mr Jacob Dyson

Type

Officers

Description

Appointment of Mr Jacob Dyson as a director

Filing Date

02/04/2014

Action Date

n/a

Appointment of Ms Emily Dyson Paley

Type

Officers

Description

Appointment of Ms Emily Dyson Paley as a director

Filing Date

02/04/2014

Action Date

n/a

Termination of appointment of Ian Hubbard

Type

Officers

Description

Termination of appointment of Ian Hubbard as a director

Filing Date

31/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2013 with full list of shareholders

Filing Date

17/12/2013

Action Date

19/11/2013

Address Change

Type

Address

Description

Registered office address changed from 10 Norwich Street London EC4A 1BD on 09/12/2013

Filing Date

09/12/2013

Action Date

09/12/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2013 to 31/12/2013

Filing Date

09/12/2013

Action Date

31/12/2013

Director Details Changed for Ian William Hubbard

Type

Officers

Description

Directors details changed for Ian William Hubbard on 02/05/2013

Filing Date

14/05/2013

Action Date

02/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/11/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

18/03/2020

Director of Other Companies

Yes

Age

51

Appointment Type

Director

Date Joined

11/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

WEYBOURNE INVESTMENTS HOLDINGS currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2017 1
Independent auditors' report to the members of Weybourne Investments Holdings 3
Income statement 6
Statement of changes in equity 7
Statement of financial position 8
Notes to the financial statements 9
Register

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

November 1958

Date Joined

18/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

September 1967

Active/Resigned

Directors Shareholding

WEYBOURNE INVESTMENTS HOLDINGS currently has no active secretaries.

% Holding

Largest to Smallest

WEYBOURNE GROUP LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/09/2019

Tenure

6 Mths

Date Resigned

31/03/2020

Type

Director

Date Joined

19/10/2017

Tenure

1 Yr 9 Mths

Date Resigned

02/08/2019

Type

Director

Date Joined

19/10/2017

Tenure

1 Yr 7 Mths

Date Resigned

30/05/2019

Type

Director

Date Joined

25/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

06/03/2014

Tenure

3 Yrs 7 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

25/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

25/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

06/03/2014

Tenure

3 Yrs 7 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

25/02/2016

Tenure

1 Yr 7 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

25/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

19/11/2012

Tenure

4 Yrs 10 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

25/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

25/03/2014

Tenure

3 Yrs 6 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

19/11/2012

Tenure

4 Yrs 1 Mth

Date Resigned

10/01/2017

Type

Director

Date Joined

19/11/2012

Tenure

1 Yr 3 Mths

Date Resigned

06/03/2014

Sir James Dyson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors